Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Velangadu Sreenivasan Prabhakaran
. Velangadu Sreenivasan Prabhakaran
Director
about 7 years ago
Velangadu Sreenivasan Ravichandran
Velangadu Sreenivasan Ravichandran
Director
over 12 years ago

Past Directors

Vnedumaran .
Vnedumaran .
Director
over 12 years ago

Documents

Form DPT-3-27072019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Form AOC-4-03042019_signed
Form MGT-7-29032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Optional Attachment-(3)-28032019
List of share holders, debenture holders;-23032019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018